Active
Company Information for P.F. AHERN & SONS LIMITED
106 CHARTER AVENUE, ILFORD, ESSEX, IG2 7AD,
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Company Registration Number
01228889
Private Limited Company
Active |
Company Name | |
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P.F. AHERN & SONS LIMITED | |
Legal Registered Office | |
106 CHARTER AVENUE ILFORD ESSEX IG2 7AD Other companies in IG2 | |
Company Number | 01228889 | |
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Company ID Number | 01228889 | |
Date formed | 1975-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 20:33:20 |
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Officer | Role | Date Appointed |
---|---|---|
LILIAN BEATRICE SCOTT |
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PATRICK BRIAN AHERN |
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LILIAN BEATRICE SCOTT |
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PETER RYAN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDA WINDSOR |
Director | ||
JEANETTE LILIAN SMITH |
Director | ||
LILIAN BEATRICE AHERN |
Director | ||
PATRICK BRIAN AHERN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEARFAIR LIMITED | Company Secretary | 2004-05-24 | CURRENT | 1997-04-10 | Active | |
AHERN WASTE MANAGEMENT SERVICES LIMITED | Company Secretary | 2003-10-15 | CURRENT | 2001-03-28 | Active | |
AHERN SKIPS LIMITED | Company Secretary | 2003-10-15 | CURRENT | 2001-03-28 | Active | |
BLACK DIAMOND LONDON LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2001-03-28 | Dissolved 2015-11-10 | |
AHERN ASBESTOS SERVICES LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1991-04-12 | Active | |
AHERN LAND RECLAMATION LIMITED | Company Secretary | 1993-02-28 | CURRENT | 1982-06-24 | Active | |
AHERN HAZARDOUS WASTE SERVICES LIMITED | Company Secretary | 1993-02-28 | CURRENT | 1985-11-11 | Active | |
P.F. AHERN (LONDON) LIMITED | Company Secretary | 1993-02-28 | CURRENT | 1985-12-06 | Active | |
INGREBOURNE PFA LTD | Director | 2017-10-26 | CURRENT | 2016-01-18 | Active | |
INGREBOURNE VALLEY HOLDINGS LTD | Director | 2012-12-18 | CURRENT | 2012-10-17 | Active | |
AVELEY LEISURE LTD | Director | 2011-07-13 | CURRENT | 2011-06-20 | Active | |
AHERN WASTE MANAGEMENT SERVICES LIMITED | Director | 2003-10-15 | CURRENT | 2001-03-28 | Active | |
AHERN SKIPS LIMITED | Director | 2003-10-15 | CURRENT | 2001-03-28 | Active | |
INGREBOURNE VALLEY LIMITED | Director | 1996-04-02 | CURRENT | 1993-08-27 | Active | |
AHERN LAND RECLAMATION LIMITED | Director | 1993-02-28 | CURRENT | 1982-06-24 | Active | |
AHERN HAZARDOUS WASTE SERVICES LIMITED | Director | 1993-02-28 | CURRENT | 1985-11-11 | Active | |
P.F. AHERN (LONDON) LIMITED | Director | 1993-02-28 | CURRENT | 1985-12-06 | Active | |
AHERN ASBESTOS SERVICES LIMITED | Director | 1991-07-05 | CURRENT | 1991-04-12 | Active | |
INGREBOURNE PFA LTD | Director | 2017-10-26 | CURRENT | 2016-01-18 | Active | |
INGREBOURNE VALLEY HOLDINGS LTD | Director | 2012-12-18 | CURRENT | 2012-10-17 | Active | |
AVELEY LEISURE LTD | Director | 2011-07-13 | CURRENT | 2011-06-20 | Active | |
AHERN WASTE MANAGEMENT SERVICES LIMITED | Director | 2003-10-15 | CURRENT | 2001-03-28 | Active | |
AHERN SKIPS LIMITED | Director | 2003-10-15 | CURRENT | 2001-03-28 | Active | |
INGREBOURNE VALLEY LIMITED | Director | 1996-04-02 | CURRENT | 1993-08-27 | Active | |
AHERN ASBESTOS SERVICES LIMITED | Director | 1996-04-01 | CURRENT | 1991-04-12 | Active | |
ESSEX MASONIC PROPERTY COMPANY LIMITED | Director | 1994-12-07 | CURRENT | 1994-11-14 | Active | |
AHERN LAND RECLAMATION LIMITED | Director | 1993-02-28 | CURRENT | 1982-06-24 | Active | |
AHERN HAZARDOUS WASTE SERVICES LIMITED | Director | 1993-02-28 | CURRENT | 1985-11-11 | Active | |
P.F. AHERN (LONDON) LIMITED | Director | 1993-02-28 | CURRENT | 1985-12-06 | Active | |
THE PINCHES PROJECT CIC | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
AHERN LAND RECLAMATION LIMITED | Director | 2008-03-06 | CURRENT | 1982-06-24 | Active | |
AHERN HAZARDOUS WASTE SERVICES LIMITED | Director | 2008-03-06 | CURRENT | 1985-11-11 | Active | |
AHERN ASBESTOS SERVICES LIMITED | Director | 2008-03-06 | CURRENT | 1991-04-12 | Active | |
AHERN WASTE MANAGEMENT SERVICES LIMITED | Director | 2008-03-06 | CURRENT | 2001-03-28 | Active | |
P.F. AHERN (LONDON) LIMITED | Director | 2008-03-06 | CURRENT | 1985-12-06 | Active | |
AHERN SKIPS LIMITED | Director | 2008-03-06 | CURRENT | 2001-03-28 | Active | |
CLEARFAIR LIMITED | Director | 2004-05-24 | CURRENT | 1997-04-10 | Active | |
BLACK DIAMOND LONDON LIMITED | Director | 2002-05-01 | CURRENT | 2001-03-28 | Dissolved 2015-11-10 |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RYAN SCOTT | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 288400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 288400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRIAN AHERN / 01/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN BEATRICE SCOTT / 01/02/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LILIAN BEATRICE SCOTT on 2017-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/16 FROM 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH | |
CH01 | Director's details changed for Mr Peter Ryan Scott on 2016-07-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 288400 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 288400 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RYAN SCOTT / 05/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RYAN SCOTT / 05/11/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 288400 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2012-03-16 | |
SH01 | 16/03/12 STATEMENT OF CAPITAL GBP 288400 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 28/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRIAN AHERN / 10/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA WINDSOR | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 420 CRANBROOK RD. GANTS HILL ILFORD ESSEX IG2 6HT | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
288a | DIRECTOR APPOINTED PETER RYAN SCOTT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | |
363a | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 | |
363a | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 | |
363a | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 | |
363a | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 | |
363x | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/94 | |
363x | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
288 | DIRECTOR RESIGNED | |
363x | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | PATRICK AHERN, LILLIAN SCOTT, PETER SCOTT AND FAIRMOUNT TRUSTEES SERVICES LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | ANTI-WASTE LIMITED | |
DEBENTURE | Outstanding | THE TRUSTEES OF THE P.F. AHERN & SONS LIMITED RETIREMENT AND DEATH BENEFIT SCHEME 1984 | |
DEBENTURE | Satisfied | PETER JAMES SCOTT | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK LTD., |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.F. AHERN & SONS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as P.F. AHERN & SONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |